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Company Information for

AIRPLAY TV LTD

12 ST LEONARDS ROAD, THAMES DITTON, KT7 0RJ,
Company Registration Number
04770678
Private Limited Company
Active

Company Overview

About Airplay Tv Ltd
AIRPLAY TV LTD was founded on 2003-05-20 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Airplay Tv Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AIRPLAY TV LTD
 
Legal Registered Office
12 ST LEONARDS ROAD
THAMES DITTON
KT7 0RJ
Other companies in KT7
 
Filing Information
Company Number 04770678
Company ID Number 04770678
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts 
VAT Number /Sales tax ID GB493658105  
Last Datalog update: 2018-09-07 23:48:32
Primary Source:Companies House

Company Officers of AIRPLAY TV LTD

Current Directors
Officer Role Date Appointed
CAROLINE ANNE PRITCHARD
Company Secretary 2003-05-20
PAUL MARTIN PRITCHARD
Director 2003-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2003-05-20 2003-05-20
DUPORT DIRECTOR LIMITED
Nominated Director 2003-05-20 2003-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-02-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-24AR0120/05/16 FULL LIST
2016-04-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-08RP04SECOND FILING WITH MUD 20/05/15 FOR FORM AR01
2015-12-08ANNOTATIONClarification
2015-10-31SH0101/06/14 STATEMENT OF CAPITAL GBP 4
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0120/05/15 FULL LIST
2015-06-01LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 4
2015-06-01AR0120/05/15 FULL LIST
2014-09-13AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0120/05/14 FULL LIST
2014-02-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-10AR0120/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0120/05/12 FULL LIST
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-27AR0120/05/11 FULL LIST
2010-11-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-14AR0120/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN PRITCHARD / 20/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-02-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-11363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-20288cSECRETARY'S PARTICULARS CHANGED
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-29363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-06-1388(2)RAD 20/05/03--------- £ SI 10@1=10 £ IC 2/12
2003-06-04288aNEW DIRECTOR APPOINTED
2003-06-04288aNEW SECRETARY APPOINTED
2003-05-20288bDIRECTOR RESIGNED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to AIRPLAY TV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRPLAY TV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2006-09-15 Outstanding PORT HAMPTON LIMITED
Creditors
Creditors Due Within One Year 2012-06-01 £ 99,751
Creditors Due Within One Year 2011-06-01 £ 148,015
Non-instalment Debts Due After5 Years 2011-06-01 £ 148,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPLAY TV LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 199,656
Cash Bank In Hand 2011-06-01 £ 178,734
Current Assets 2012-06-01 £ 199,656
Current Assets 2011-06-01 £ 179,934
Debtors 2011-06-01 £ 1,200
Fixed Assets 2012-06-01 £ 51,098
Fixed Assets 2011-06-01 £ 93,128
Shareholder Funds 2012-06-01 £ 151,003
Shareholder Funds 2011-06-01 £ 125,047
Tangible Fixed Assets 2012-06-01 £ 16,098
Tangible Fixed Assets 2011-06-01 £ 16,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRPLAY TV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPLAY TV LTD
Trademarks
We have not found any records of AIRPLAY TV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPLAY TV LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AIRPLAY TV LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where AIRPLAY TV LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPLAY TV LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRPLAY TV LTD any grants or awards.
Ownership
    We could not find any group structure information
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